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SERCK CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serck Controls Limited. The company was founded 22 years ago and was given the registration number 04353634. The firm's registered office is in TELFORD. You can find them at 5 Stafford Park, , Telford, Shropshire. This company's SIC code is 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SERCK CONTROLS LIMITED
Company Number:04353634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:5 Stafford Park, Telford, Shropshire, TF3 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Corporate Secretary12 November 2014Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director31 December 2020Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL

Director15 February 2022Active
19 Monarch Crescent, Valentine, Australia, Australia,

Secretary15 January 2002Active
Rowley Drive, Coventry, CV3 4FH

Secretary23 April 2010Active
Rowley Drive, Coventry, CV3 4FH

Secretary11 October 2005Active
Stafford Park 5, Telford, England, TF3 3BL

Secretary01 April 2012Active
19 Monarch Crescent, Valentine, Australia, Australia,

Director15 January 2002Active
90, Janet Street, Merewether, Australia,

Director15 January 2002Active
6, The Maindeck, Belmont, Australia,

Director11 October 2005Active
5, Stafford Park, Telford, TF3 3BL

Director12 September 2017Active
5, Stafford Park, Telford, TF3 3BL

Director01 April 2012Active
5, Stafford Park, Telford, TF3 3BL

Director01 March 2015Active
Rowley Drive, Coventry, CV3 4FH

Director23 April 2010Active
Rowley Drive, Coventry, CV3 4FH

Director01 July 2002Active
5, Stafford Park, Telford, TF3 3BL

Director01 April 2012Active

People with Significant Control

Schneider Electric Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:35, Rue Joseph Monier, Rueil Malmaison, France, 92500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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